NED - Nedbank Group Limited - Results of Annual General Meeting and
NED
NED
NED - Nedbank Group Limited - Results of Annual General Meeting and
extraordinary General Meeting
NEDBANK GROUP LIMITED
(Incorporated in the Republic of South Africa)
Registration number: 1966/010630/06
JSE share code: NED
NSX share code: NBK
ISIN: ZAE000004875
("Nedbank Group")
RESULTS OF ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING
ANNUAL GENERAL MEETING
Shareholders are advised that at the annual general meeting of Nedbank Group
held on Friday, 6 May 2011, all the ordinary resolutions and special resolutions
were passed by the requisite majority of shareholders.
The special resolutions will be filed with the Companies and Intellectual
Property Commission in due course.
Shareholders representing 78,59% of the issued share capital in Nedbank Group
were present in person or by proxy at the meeting.
EXTRAORDINARY GENERAL MEETING
Shareholders are also advised that at the extraordinary general meeting of
Nedbank Group held on Friday, 6 May 2011, relating to amendments to the scheme
rules for the Nedbank Group (2005) Share Option, Matched Share and Restricted
Share Scheme, all the ordinary resolutions were passed by the requisite majority
of shareholders.
Shareholders representing 76,70% of the issued share capital in Nedbank Group
were present in person or by proxy at the meeting.
Sandton
6 May 2011
Sponsors to Nedbank Group in South Africa:
Merrill Lynch South Africa (Pty) Limited
Nedbank Capital
Sponsor to Nedbank Group in Namibia:
Old Mutual Investment Services (Namibia) (Pty) Limited
Date: 06/05/2011 12:06:55 Produced by the JSE SENS Department.
The SENS service is an information dissemination service administered by the
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or
implicitly, represent, warrant or in any way guarantee the truth, accuracy or
completeness of the information published on SENS. The JSE, their officers,
employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature,
howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
